NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE
Company number SE000072
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2016 | CONVERSION |
Conversion to Public Limited Company
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| 02 Sep 2016 | AD01 | Registered office address changed from 60 London Wall London EC2M 5TQ to Riverbank House 4th Floor Suite 408 1 Putney Bridge Approach London SW6 3JD on 2 September 2016 | |
| 25 Aug 2016 | AUD | Auditor's resignation | |
| 17 Aug 2016 | SEDT03 | Draft terms of conversion to Public Limited Company | |
| 31 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Mar 2016 | CH01 | Director's details changed | |
| 15 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 07 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | CH01 | Director's details changed | |
| 07 May 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 30 Apr 2014 | TM01 | Termination of appointment of a director | |
| 30 Apr 2014 | AP01 | Appointment of a director | |
| 16 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 10 Jan 2013 | TM01 | Termination of appointment of a director | |
| 27 Nov 2012 | AP01 | Appointment of a director | |
| 31 Aug 2012 | SEAS01 | Amendment of Statutes | |
| 07 Aug 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
| 17 Jul 2012 | SETR02 | Transfer of Societas Europaea to United Kingdom |